SmartFeedSmartFeed          

Porsche Hangout


WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 Help needed to identify lad or victim

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
MeridianAlicante
Master Baiter


Joined: 23 Sep 2008
Posts: 236


PostPosted: Wed Feb 25, 2009 10:16 am Reply with quoteBack to top

Hola folks Smile

I've been baiting this one scammer for a while now, and now another person has joined the bait. There's quite a few things that scream that this other person is a lad, but there is still doubt in my mind, since he's not doing any of the usual lad things.

If anyone would be willing to help me figure out if this guy is a lad or not, can you please PM me?

Thank you

_________________
Canada Netherlands United States United States

Closed lad accounts x 7 Mortar x2

Fake Cheques: $150,000

"May God bless you? Happy exams in advance Thanks," Mr. Herbert Horsey

Click here to support 419Eater.com
View user's profileSend private message
Nurse Nasty
Eloquent Noob


Joined: 31 Aug 2005
Posts: 7255
Location: Australia, where a dingo stole my eski


PostPosted: Wed Feb 25, 2009 10:36 am Reply with quoteBack to top

Where does the second email (IP) originate? You can post the contents, but leave the address out.

_________________
[Support 419Eater] l [Get Premium!] l [Helpful stuff] l [ScamWarners]

vv Nasty Predicaments vv
Porno-Lad
Musa Crocodile
Comic Lads


Starstarstarstarstar Easter Egg 2012
GoatPurple FlowerMc FryGolden PithGolden Pith
View user's profileSend private messageSkype Name
manbiteslion
Baiting Guru


Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard


PostPosted: Wed Feb 25, 2009 10:40 am Reply with quoteBack to top

Could you post some details up here so the Eater "hive mind" can come up with ideas? You can remove names if you're anxious for your bait.

My guess is this - if the lad introduced a character it is with the aim of making you pay, so treat them as another lad. Lads don't like vics talking as the lads lose control. The noteable exception is cheque lads who have to rely on it - but they try to segregate vics as much as possible
View user's profileSend private message
MeridianAlicante
Master Baiter


Joined: 23 Sep 2008
Posts: 236


PostPosted: Wed Feb 25, 2009 10:43 am Reply with quoteBack to top

Delivered-To: [email protected]
Received: by 10.210.34.8 with SMTP id h8cs12416ebh;
Tue, 24 Feb 2009 02:05:48 -0800 (PST)
Received: by 10.150.154.5 with SMTP id b5mr744910ybe.141.1235469947104;
Tue, 24 Feb 2009 02:05:47 -0800 (PST)
Return-Path: <[email protected]>
Received: from col0-omc4-s17.col0.hotmail.com (col0-omc4-s17.col0.hotmail.com [65.55.34.219])
by mx.google.com with ESMTP id 20si21554316gxk.119.2009.02.24.02.05.46;
Tue, 24 Feb 2009 02:05:47 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.34.219 as permitted sender) client-ip=65.55.34.219;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 65.55.34.219 as permitted sender) [email protected]
Received: from COL113-W42 ([65.55.34.199]) by col0-omc4-s17.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
Tue, 24 Feb 2009 02:05:46 -0800
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_3b6b58b5-6164-427c-9ec4-5524092c76c3_"
X-Originating-IP: [41.205.172.35]
From: <[email protected]>
To: <[email protected]>
Subject: How u doing?
Date: Tue, 24 Feb 2009 10:05:45 +0000
Importance: Normal

As far as I can tell, his IP resolved to Port Harcourt in Nigeria. This is from the most recent email he sent me a day ago.

--------------


Delivered-To: [email protected]
Received: by 10.223.115.196 with SMTP id j4cs173180faq;
Thu, 22 Jan 2009 06:21:06 -0800 (PST)
Received: by 10.142.142.14 with SMTP id p14mr2417836wfd.307.1232634064897;
Thu, 22 Jan 2009 06:21:04 -0800 (PST)
Return-Path: <another [email protected]>
Received: from col0-omc3-s14.col0.hotmail.com (col0-omc3-s14.col0.hotmail.com [65.55.34.152])
by mx.google.com with ESMTP id 24si18291214wff.37.2009.01.22.06.21.02;
Thu, 22 Jan 2009 06:21:04 -0800 (PST)
Received-SPF: pass (google.com: domain of another [email protected] designates 65.55.34.152 as permitted sender) client-ip=65.55.34.152;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of another him designates 65.55.34.152 as permitted sender) smtp.mail=another him
Received: from COL108-W65 ([65.55.34.137]) by col0-omc3-s14.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
Thu, 22 Jan 2009 06:21:03 -0800
Message-ID: <[email protected]>
Return-Path: another [email protected]
Content-Type: multipart/alternative;
boundary="_e7f31e6e-d7c6-4f74-8256-9c4a1d3e5baa_"
X-Originating-IP: [41.205.170.3]
From: <another [email protected]>
To: <[email protected]>
CC: <[email protected]>
Date: Thu, 22 Jan 2009 14:21:02 +0000
Importance: Normal
MIME-Version: 1.0
X-OriginalArrivalTime: 22 Jan 2009 14:21:03.0058 (UTC) FILETIME=[A7E90B20:01C97C9C]

--_e7f31e6e-d7c6-4f74-8256-9c4a1d3e5baa_
Content-Type: text/plain; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable

This is one of the emails from his main character.
I think this one also resolves to Port Harcourt.

----------

His second character was introduced to me as an ASEM. He uses the same name as a character from a baiter here (flag one). His IP is nearly the same (flag 2). He claims to be from Luxembourg, with that IP (flag 3). I just figured that he was there in order for me to think that this deal was real. After all, how can it not be real when there's someone else having to go through the process. His wife is a banker, and everything is legitimate (flag 4). But, even after the main character has fallen by the wayside, I'm still in contact with this second one. We've done nothing but chat, he's accepted my explanation that the other man was a scammer according to my friend. He even asked me for more details! Now he's saying that he's forwarded all the details to his security people. I've asked him if he wants me to pass on the details that I have (in case I'm about to be hit with a Money Recovery Scam, which would ease my mind), but so far, nothing.

I've been worried about this guy for a while now, there just seems to be lots of flags to indicate that he is a scammer, but I'm just not 100% sure. I'd hate to think that I was baiting an innocent.

Edited for more details.

_________________
Canada Netherlands United States United States

Closed lad accounts x 7 Mortar x2

Fake Cheques: $150,000

"May God bless you? Happy exams in advance Thanks," Mr. Herbert Horsey

Click here to support 419Eater.com
View user's profileSend private message
Nurse Nasty
Eloquent Noob


Joined: 31 Aug 2005
Posts: 7255
Location: Australia, where a dingo stole my eski


PostPosted: Wed Feb 25, 2009 10:49 am Reply with quoteBack to top

It looks like this lad is setting you up for something. Play it out and see where it goes. Ignore the emails for a few days and see if they contact you again.

If you still have doubts, block the email account and move on.

_________________
[Support 419Eater] l [Get Premium!] l [Helpful stuff] l [ScamWarners]

vv Nasty Predicaments vv
Porno-Lad
Musa Crocodile
Comic Lads


Starstarstarstarstar Easter Egg 2012
GoatPurple FlowerMc FryGolden PithGolden Pith
View user's profileSend private messageSkype Name
manbiteslion
Baiting Guru


Joined: 12 Dec 2007
Posts: 4816
Location: Connecting my chair and keyboard


PostPosted: Wed Feb 25, 2009 11:02 am Reply with quoteBack to top

Keep chatting amicably as you are, if you're lucky you've made a friend with a vivid imagination, but more likely it's the scammer trying to soften you to try a fresh angle. Maybe discuss Luxembourg with your new friend, maybe visit Luxembourg this Friday on your way to *blah* and offer to meet up for a beer? Discuss where he goes on holiday (try to steer him into claiming familiarity with somewhere you know - eg Cannes, Barcelona or Munich) as of course he'll be familiar with the local area. When was he last in London?

I'm certain you've got a lads character here - a convincer for the deal who just happened to drop into your life at the critical moment, so he should have fun squirming with the questions above Smile
View user's profileSend private message
MeridianAlicante
Master Baiter


Joined: 23 Sep 2008
Posts: 236


PostPosted: Wed Feb 25, 2009 11:05 am Reply with quoteBack to top

Thank you so much, both of you, for your advice Smile

It's eased my mind anyway, so I'll take it slow, and see where it goes.

Again, thank you. beers!

_________________
Canada Netherlands United States United States

Closed lad accounts x 7 Mortar x2

Fake Cheques: $150,000

"May God bless you? Happy exams in advance Thanks," Mr. Herbert Horsey

Click here to support 419Eater.com
View user's profileSend private message
Slightlyoutofit
Baiting Guru


Joined: 13 Feb 2007
Posts: 14310
Location: Foraging for Nuts.


PostPosted: Wed Feb 25, 2009 11:22 am Reply with quoteBack to top

You can have a bit of fun by getting the "victim" to add you to YIM.

Of course, as he's genuine, he'll have no problem with adding you and chatting to you will he? Twisted Evil

_________________
Star pony pony pony Nurse Nastys Audi TT Purple Flower Whip
Safari Jolly Roger Mortar Closed lad accounts Cellphone United Kingdom

God will see you true for all this you have done to me you bastard. - Collins Kalu
MAY THE HAND THAT TYPE ON KEYBORD BECOME STRICKEN AND TRANSMIT VIRUS TO YOU ENTIRE BODY. - Dr Linda Akeem
oh what a mess its time cabbage punks like u will be expose for trully what they are. - David Cole
View user's profileSend private messageYahoo MessengerSkype Name
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



E-Mail Header Analysis


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT